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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Farrell, Andrew Edward
    Born in July 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Farrell
    Born in July 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AE FARRELL HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
320,967 GBP2024-09-30
Fixed Assets
320,967 GBP2024-09-30
Debtors
4,378 GBP2024-09-30
Cash at bank and in hand
883 GBP2024-09-30
Current Assets
5,261 GBP2024-09-30
Creditors
-330,066 GBP2024-09-30
Net Current Assets/Liabilities
-324,805 GBP2024-09-30
Total Assets Less Current Liabilities
-3,838 GBP2024-09-30
Net Assets/Liabilities
-3,838 GBP2024-09-30
Equity
Called up share capital
200 GBP2024-09-30
Retained earnings (accumulated losses)
-4,038 GBP2024-09-30
Average Number of Employees
12023-10-05 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
320,967 GBP2024-09-30

Related profiles found in government register
  • AE FARRELL HOLDINGS LTD
    Info
    Registered number 15190684
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2023-10-05 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • AE FARRELL HOLDINGS LTD
    S
    Registered number 15190684
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited Company in United Kingdom
    CIF 1 CIF 2
  • AE FARRELL HOLDINGS LTD
    S
    Registered number 15190684
    icon of address71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressPond House, Ramsbrook Lane, Hale Village, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    346,678 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Boatyard, South Ferry Quay, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,078 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Boatyard, Gwbert Road, Cardigan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressPond House, Ramsbrook Lane, Hale Village, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.